VINODEV
Compliance & AML Professional | Financial Crime | Risk Governance
• 9+ years’ experience across CIMB, Maybank Trustees, EY, Kenanga, HSBC (via Capco), Hong Leong Bank, and Citigroup
• Expertise in AML/CFT, transaction monitoring, EDD/ECDD, sanctions screening, STR reporting, risk dashboards, and remediation
• Strong understanding of BNM AML/CFT regulations and FCC frameworks
• Skilled in stakeholder engagement, advisory, governance, and compliance reporting
• Tools: 1AML, Detica, World-Check, Dow Jones, STR filing, Microsoft Office
Recent Highlights
• Led high-risk ECDD reviews and advisory at CIMB
• Supported TMU in improving alert quality and remediation execution
• Developed Enterprise Risk Dashboard for Maybank Trustees
• Delivered FCC advisory under EY’s FSRM practiceMore...
Michael Mathenge
Data Analyst@Freelancer
Verified
Michael Mathenge is a skilled Data Analyst at Freelancer, where he leverages his expertise in data visualization and statistical analysis to drive impactful business decisions. With a background in computer science, Michael excels in transforming complex datasets into actionable insights. He is passionate about harnessing data to solve real-world problems and improve operational efficiency. Outside of work, Michael enjoys hiking and photography, capturing stunning landscapes on his outdoor adventures.More...
Sherzod Mirzaev
Senior Project Manager@Banking
Verified
I am a project management professional
with 20+ years of experience in banking and
fintech. I lead large-scale digital
transformation initiatives, focusing on
project architecture, data strategy, cyber law,
innovation, and sustainable growth. With a
global perspective and strong expertise in
risk management and consulting, I help
organizations unlock value and thrive in the
digital eraMore...
Joseph Fong
VP@Banking
Verified
Joseph Fong serves as the Vice President of Global Strategy at Pinnacle Bank, where he spearheads innovative initiatives to enhance customer experience and drive digital transformation. With over 15 years of experience in the financial sector, Joseph has a proven track record of implementing cutting-edge solutions that have significantly increased operational efficiency and profitability. He holds an MBA from Stanford University and is renowned for his leadership in fostering a culture of agility and collaboration across international teams. Outside of work, Joseph is passionate about mentoring young professionals and is an avid supporter of financial literacy programs in underserved communities.More...
Joyce Tabone
Corporate Communication Senior Manager@Banking
Verified
With 20 years of experience in corporate communications at a leading bank, I am passionate about storytelling, fostering engagement, and building connections that bring people together. My expertise spans employer branding, employee engagement, and brand management, where I focus on creating impactful narratives and strategies that resonate with diverse audiences.
Holding a degree in English and Financial Services, I bring a unique blend of creativity and industry knowledge to every project. A natural storyteller, I thrive on crafting compelling messages that inspire and connect teams and stakeholders alike.More...
Syed Zaidi
Corporate Banker@Banking
Verified
With over two decades of banking expertise, currently leading Institutional Sales at JS Bank to strengthen Public Sector Entity and Armed Forces relationships. Focused on delivering tailored asset and liability solutions while cross-selling a comprehensive suite of financial products to drive organizational growth.
Adept in credit management, customer relationship management, and team leadership, fostering strategic partnerships to enhance operational excellence. Committed to aligning solutions with client needs, leveraging a deep understanding of financial analysis and forecasting to support business development initiatives.More...
Iurii Stavila
Manager@Banking
Verified
Iurii Stavila is a dynamic Banking Manager with over 15 years of experience in the financial sector. Known for his strategic vision and leadership, he has successfully led teams to enhance operational efficiency and drive revenue growth. Iurii's expertise in risk management and innovative financial solutions has been instrumental in navigating complex market challenges. Passionate about fostering client relationships, he consistently delivers exceptional service, positioning his bank as a trusted partner in the industry.More...
G D
Chief Compliance Officer@Banking
Verified
Experienced compliance professional with 17 years experience in Asia, Europe and the Middle East. Expertise in Compliance, AML, Sanctions, Anti-Bribery & Corruption, and Governance. Has held leadership roles in major technology companies and some of the world's largest banks.More...
Adam Ahmed
Corporate Banker@Banking
Verified
Executive Summary:
The banking sector has witnessed significant growth and changes in recent years. Digital transformation has reshaped the industry, leading to the emergence of new banking models and solutions. As a Corporate Banker, Adam Ahmed has played a crucial role in the company's growth and expansion, managing relationships with corporate clients and providing financial advice. His expertise in risk management, financial analysis, and strategic planning has contributed to the company's profitability and market position. Moving forward, the focus will be on enhancing digital services, improving customer experience, and expanding the product portfolio. Continued investment in technology and innovation will be key to staying competitive in the evolving banking landscape.More...
Ilona Ona Lužytė is a dedicated Client Services Manager at a leading banking institution, where she excels in enhancing customer satisfaction and streamlining service processes. With over 10 years of experience in the financial sector, Ilona is known for her strategic approach to client relations and her ability to foster strong partnerships. She holds a Master's degree in Business Administration from Vilnius University. Outside of work, Ilona enjoys traveling and exploring new culinary experiences.More...
Cornella Alladice
Corporate Relationship Manager@Banking
Verified
Over 15 years experience as Corporate Banker with experience in financial statement analysis, deal structuring, business coaching, financial planning, administration, strategic planning and team leadershipMore...
Marie Genosolango was promoted this year to VP, Fraud & Credit Solutions in the Philippines. She brings 22 years of industry experience, having led multiple clients and functions, including SOW review, financials, quality, training, risk control, global, and client management.
Marie is a pioneer in the Shared Services space and played a key role in the ramp of two sites. Half of her tenure has been in Workforce Optimization. She takes pride in consistently ranking high in leadership effectiveness and employee satisfaction ratings. A servant leader with a nontraditional philosophy, Marie couples best in class performance with total accountability, which has fueled growth across her teams. She currently leads WN+ Cebu and the Enhanced Levers/Cost Pillar.
Outside of work, Marie is a bibliophile who enjoys collecting poems and quotes, and she frequents the gym to destress. She looks forward to spending time on nature and cultural trips with her four children and partner, Alex.More...
Asha Ruparelo
VP@Banking
Verified
Dalia Hegazy
General Manager@Banking
Verified
Nikita Lavres
Associate Software Engineer@Banking
Verified
Nikita Lavres is an innovative Associate Software Engineer at a leading financial institution, where she specializes in developing cutting-edge banking software solutions. With a keen eye for detail and a passion for optimizing digital banking experiences, she has successfully contributed to the launch of several high-impact projects that enhance customer engagement and streamline operations. Holding a degree in Computer Science, Nikita combines her technical expertise with a deep understanding of financial systems to drive technological advancements within the organization. Her proactive approach and collaborative spirit make her an invaluable asset to the engineering team.More...
Bennet Ashun
Customer Experience Manager@Banking
Verified
Albert R
Head of Strategy & Analytics@Banking
Verified
Ignacio Duarte
Product Analyst@Banking
Verified
Craig Brand
Risk management@Banking
Verified
Gabor Bolyo
Head of Change Management@Banking
Verified
Gabor Bolyo serves as the Head of Change Management at UniCredit Bank Hungary, where he spearheads strategic transformation initiatives to enhance operational efficiency and drive innovation. With over 20+ years of experience in the financial sector, Gabor has a proven track record of successfully leading cross-functional teams through complex organizational changes. His visionary leadership and commitment to fostering a culture of adaptability have significantly contributed to the bank's growth and competitiveness in the market. Outside of his professional endeavors, Gabor is passionate about mentoring emerging leaders and promoting sustainable business practices.More...
Aliya Yesmukanova
Deputy CEO@Banking
Verified
Dee Dowling
Regional Operations Director@Banking
Verified
As the Regional Operations Director at Banking, I have successfully streamlined operations across multiple branches, leading to significant cost savings. I have implemented new banking technologies that improved efficiency and customer satisfaction. My leadership has resulted in a more cohesive, high-performing team, and I have consistently met or exceeded regional financial targets. Furthermore, I have also played a key role in strategic planning and risk management at the regional level.More...
Hardi Hardi
Front End Developer@Banking
Verified
Wissam Watfa
Senior Relationship Manager@Banking
Verified
As a Senior Relationship Manager at Banking, Wissam Watfa has successfully managed and nurtured key client relationships, leading to increased customer satisfaction and retention. He has also been instrumental in driving revenue growth through the development and implementation of strategic business plans. His excellent communication and negotiation skills have enabled him to effectively liaise between clients and internal teams, ensuring the delivery of high-quality banking services. Wissam's leadership and team management skills have also contributed to the overall performance and productivity of the team.
Wissam Watfa is a seasoned professional in the banking industry, currently serving as a Senior Relationship Manager. He possesses a wealth of experience and knowledge in managing client portfolios, providing strategic financial advice, and strengthening client relationships. Wissam is known for his excellent communication skills and his ability to provide tailored financial solutions to meet clients' specific needs. Prior to his current role, he has held various positions in the banking sector where he honed his skills in financial analysis, risk management, and business development. Wissam's expertise and dedication to his clients make him a valuable asset in the banking industry.More...
Evy M
SM@Banking
Verified
I was working at banking industry for 17 years.More...
Gary Popovich
Process Engineer Consultant@Banking
Verified
Gary Popovich, as a Process Engineer Consultant, plays a vital role in optimizing banking operations. His expertise lies in identifying inefficiencies, streamlining processes, and implementing solutions that enhance productivity, reduce costs, and improve customer service. He is also responsible for ensuring regulatory compliance and mitigating risks. His efforts are central to the company's aim to modernize its operations and stay competitive in the rapidly evolving banking industry. His focus on innovation and continuous improvement is crucial to driving the company's growth and profitability.More...
Nat Rodrig
Real Estate Asset Manager@Banking
Verified
George Ngcobo
Engineering lead@BANKING
Verified
Timothy Newland
Senior Digital Product Manager@Banking
Verified
Innovative leader with 20+ years of experience developing and managing digital products, emphasizing the role of consumer insights and market research to create effective User Interfaces (UI) and leveraging design thinking to enhance the User Experience (UX). Demonstrated history of leading cross-functional teams, creating strategic roadmaps, and guiding Go-to-Market (GTM) planning to ensure products align with business goals while improving customer engagement. Adaptable and analytical team player skilled at working in Agile and Scrum environments. Extensive knowledge of banking/finance space but open to new challenges.More...
Josephine Ng
Senior ecommerce platform product manager@Banking
Verified
Sedacia Peavy
Project Manager@Banking
Verified
My experience in project and program management. As a Release Train Engineer/Scrum Master at Bank of America, I fostered PI planning readiness, facilitated planning events, and effectively managed risks. In my role as a Project Manager at Citi Group, I led a successful remediation effort, showcasing my problem-solving skills. Additionally, my experience at Charles Schwab as a Product Owner/Business System Analyst demonstrates my ability to transform business strategies into technical solutions. My roles at Wells Fargo underscore my proficiency in managing complex projects and implementing solutions, aligning with the technical and reporting aspects of the Senior Implementation Manager role. With a consistent track record of successful project management and implementation, coupled with analytical acumen.More...
Boitshepo Kowa
Tender Specialist@Banking
Verified
I am a Tender Specialist in the banking sector and assist with drafting winning bids,proposals and presentations. I have over 10years experience with tenders, bids and proposals and have a strong track record in research, business development, and sales administration. I am deadline driven and enjoy learning new skills and achieving goals.More...
Parag Dagli
IT Engineer@Banking
Verified
Hard core tech
Sailpoint access management expertiseMore...
Caroline M
Product Designer@Banking
Verified
Khalid Alshebani
Employee@Banking
Verified
Khalid Alshebani is a dynamic and results-driven banking professional with over a decade of experience in financial services. As a senior analyst at Qatar’s biggest bank, he has spearheaded innovative strategies that streamlined operations and increased profitability by 20% over two years. Khalid is renowned for his expertise in risk management and his ability to foster strong client relationships, enhancing customer satisfaction and loyalty. A graduate of Qatar University with a bachelor’s degree in Finance, he also holds an MBA from the University of Manchester, reflecting his commitment to driving sustainable growth and excellence in the banking sector.More...
Mia Mazesticeon
AML@Banking
Verified
Adelina Ridzuan
Head , IT. Strategic Planning & BRM@Banking
Verified
Margaret R
Operations Supervisor@Banking
Verified
MR is an experienced Operations Professional currently serving in the investment banking industry. She abilities in managing key operational aspects of banking, including finance, customer service, and compliance. MR holds two degrees from Edinburgh University, possessing exceptional analytical skills coupled with a strong business acumen, which allows her to stay ahead in the fast-paced finance world.
She has three years works of banking industry experience and 5 years of client journey experience within the luxury retail sector.More...
Pratik Gadhia
Risk Analyst@Banking
Verified
Pratik Gadhia is a seasoned Risk Analyst at Apex Bank, where he leverages over a decade of experience to enhance the institution's risk management strategies. Known for his analytical prowess and keen attention to detail, Pratik has successfully implemented innovative risk assessment models that have reduced the bank's exposure by 20% over the past two years. He holds a Master's degree in Financial Engineering from the London School of Economics, which complements his deep understanding of market dynamics and regulatory frameworks. Outside of work, Pratik is an avid chess player and enjoys mentoring young professionals entering the finance sector.More...
Jennifer Welsh
Relationship Manager@Banking
Verified
In the past month, our banking institution has seen a significant increase in customer engagement and satisfaction, largely due to improved relationship management strategies. We have successfully implemented a new CRM system, leading to a 20% increase in efficiency. Additionally, our cross-selling initiatives have resulted in a 15% rise in product per customer ratio. However, there is a slight increase in customer complaints regarding online banking services which needs immediate attention. Our focus for the next quarter is to enhance our digital platforms and continue to deliver personalized customer experiences.More...
22 years experience in banking
Branch Manager for Corporate Branch, before I was Relationship Manager for Corporate clients.
I have skills regarding customer satisfaction, relationship, leadership and financing, including financial analysys and ESG
Very good relation with partners ( colleagues and clients).More...
Elias Francis
Senior Risk Manager@Banking
Verified
As Elias Francis, Senior Risk Manager at Banking, I have successfully implemented robust risk management strategies that significantly reduced financial risks and losses. I have led my team in identifying potential risks and developing mitigation plans, resulting in improved operational efficiency. I have also played a key role in ensuring regulatory compliance, and my expertise has been instrumental in passing several audits without any major issues. Furthermore, I have developed and conducted numerous risk management training sessions, enhancing the risk awareness and understanding of my colleagues.More...
Head of customer journey and digital proposition@Banking
Verified
Product development, loyalty, kids banking and proposition, gamified banking, CRMMore...
Monica Tucker
Specialty Finance Officer@Banking
Verified
Cogent Bank continues to show strong performance in the Specialty Finance sector under the leadership of SVP Monica Tucker. Our strategic focus on providing specialized financial services to niche markets has resulted in significant growth and profitability. We have successfully expanded our portfolio, while maintaining a strong risk management framework. We continue to leverage technology to enhance our service delivery and customer experience. Moving forward, our focus will be on exploring new markets, developing innovative financial products and strengthening our digital platforms.More...
Denise Smith
Finance@Banking
Verified
As Denise Smith, working in Financial Risks at Banking, I have successfully played a key role in financial forecasting and risk management, helping the company navigate through various market uncertainties. My expertise in financial regulations and compliance has ensured the company's adherence to industry standards. I have also been recognized for my exceptional leadership skills, leading my team to consistently meet and exceed performance goals.More...
Michael Williams
Cybersecurity Expert@Fortinetix
Verified
Michael Williams is a leading cybersecurity expert at Fortinetix, where he spearheads innovative strategies to combat emerging digital threats. With over a decade of experience in the industry, Michael has successfully implemented robust security frameworks for Fortune 500 companies, significantly reducing their vulnerability to cyberattacks. He holds two Master’s degree in Cybersecurity from UMGC and is a sought-after speaker at international tech conferences. Michael's passion for safeguarding digital landscapes drives his commitment to fostering a safer online environment for businesses worldwide.More...